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Complete company report
Generated 22-07-2026
Active BE 0452.786.595Public limited company

DIMEX TECHNICS

Rue de l'Eglise 42 ·4710 Lontzen, Belgium· 32 yrs active
Sector: Wholesale trade (46491)
Conclusion Checked

The computed 12-month bankruptcy probability of DIMEX TECHNICS is 0.4% (very low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 3
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994, 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 12-06-2025 2025-00149948
31-12-2023 volledig 12-06-2024 2024-00134457
31-12-2022 volledig 08-06-2023 2023-00116872
31-12-2021 volledig 18-05-2022 2022-20033197
31-12-2020 volledig 02-06-2021 2021-16800568
31-12-2019 volledig 29-06-2020 2020-23000134
31-12-2018 volledig 12-06-2019 2019-18300005
31-12-2017 volledig 12-06-2018 2018-18200013
31-12-2016 volledig 19-06-2017 2017-18700556
31-12-2015 volledig 16-06-2016 2016-18500402
Directors & mandates 8 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (26024930). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • AFL Management SRLLegal entity
    Director· perm. rep.: Xavier Mignolet
    State Gazette act 26024930 (18-02-2026)
    Current
    25-09-2020 → present
    5 events
    • 18-02-2026 Mandate renewed· Director
    • 06-02-2025 Mandate renewed· Director
    • 14-07-2022 Appointed· Director
    • 23-06-2021 Appointed· Director
    • 25-09-2020 Mandate renewed· Director
  • Martin Struyf
    Director
    State Gazette act 26024930 (18-02-2026)
    Current
    11-07-2019 → present
    6 events
    • 18-02-2026 Appointed· Director
    • 06-02-2025 Appointed· Director
    • 14-07-2022 Appointed· Director
    • 23-06-2021 Appointed· Director
    • 25-09-2020 Appointed· Director
    • 11-07-2019 Appointed· Director
  • Richard POLLARD
    Director
    State Gazette act 26024930 (18-02-2026)
    Current
    13-11-2018 → present
    7 events
    • 18-02-2026 Appointed· Director
    • 06-02-2025 Appointed· Director
    • 14-07-2022 Appointed· Director
    • 23-06-2021 Appointed· Director
    • 25-09-2020 Appointed· Director
    • 11-07-2019 Appointed· Director
    • 13-11-2018 Appointed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • AFL Management SPRLLegal entity
    Director· perm. rep.: Xavier Mignolet
    State Gazette act 19093446 (11-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 11-07-2019 Appointed· Director
    • 16-08-2018 Appointed· Director
    • 25-09-2017 Appointed· Director
  • Xavier HINCK
    Director
    State Gazette act 18126595 (16-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    5 events
    • 16-08-2018 Appointed· Director
    • 10-08-2018 Resigned· Director
    • 25-09-2017 Appointed· Director
    • 09-06-2015 Appointed· Director
    • 10-06-2014 Appointed· Director
  • Philippe Lambert
    Managing director
    State Gazette act 18079182 (18-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Robert Closset
    Director
    State Gazette act 17135706 (25-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 25-09-2017 Appointed· Director
    • 09-06-2015 Appointed· Director
    • 10-06-2014 Appointed· Director
  • Xavier Mignolet
    Director
    State Gazette act 15119131 (18-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 09-06-2015 Appointed· Director
    • 10-06-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Aman Kuderbux
 - 25-03-2020 → present
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Didier Delanoye
succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2020
 - 02-01-2017 → 25-03-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46491)
Legal form Public limited company(014)
Incorporation31-05-1994
StatusActive
Postal code4710
Connections & network 1 connected companies
Group structure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue de l'Eglise 42, 4710 Lontzen
Algemene metaalbewerking
since 19992.067.182.737
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63048D0223/00B000 Wallonia 549 m² 1 · 131 m² 11.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
18-02-2026
State Gazette act Director changes
v3.2
18-02-2026
State Gazette act Director changes
v3.2
2025
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
06-02-2025
State Gazette act Director changes
v3.2
2024
12-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-01-2023
State Gazette act Director changes
v3.2
2022
14-07-2022
State Gazette act Minor change
v3.2
18-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-06-2021
State Gazette act Director changes
v3.2
02-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-10-2020
State Gazette act Statutes amendment
v3.2
25-09-2020
State Gazette act Director changes
v3.2
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
25-03-2020
State Gazette act Director changes
v3.2
2019
11-07-2019
State Gazette act Director changes
v3.2
12-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-11-2018
State Gazette act Director changes
v3.2
16-08-2018
State Gazette act Director changes
v3.2
12-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
18-05-2018
State Gazette act Director changes
v3.2
2017
25-09-2017
State Gazette act Director changes
v3.2
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-01-2017
State Gazette act Director changes
v3.2
2016
28-07-2016
State Gazette act Miscellaneous
other · Xavier MIGOLET
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
18-08-2015
State Gazette act Director changes
v3.2
2014
14-07-2014
State Gazette act Director changes
v3.2
2010
05-01-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
All acts · 19 updated 5 months ago
2026
18-02-2026 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes \u2022AFL Management srl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes \u2022Monsieur Richard POLLARD, 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes \u2022Monsieur Martin Struyf, 6 Clos des Erables \u00E0 1390 Grez-Doiceau, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  }
}
18-02-2026 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "SRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Uitbreidingstraat 72 b7, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621), r\u00E9v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  }
}
2025
06-02-2025 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes \u2022AFL Management srl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes \u2022Monsieur Richard POLLARD, 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes \u2022Monsieur Martin Struyf, 6 Clos des Erables \u00E0 1390 Grez-Doiceau, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  }
}
2023
06-01-2023 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Uitbreidingsstraat 72, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no.A02621) r\u00E9vise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "NV"
  }
}
2022
14-07-2022 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "AG"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022AFL Management srl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet \u2022Monsieur Richard POLLARD, 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire -UK \u2022Monsieur Martin Struyf, 6 Clos des Erables, 1390 Grez-Doiceau, Belgique",
    "person_name": "AFL Management srl",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2021
23-06-2021 3 directors appointed Director changes
  • Xavier Mignolet, Bestuurder
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les personnes suivantes: \u2022AFL Management srl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les personnes suivantes: \u2022Monsieur Richard POLLARD, 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire -UK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les personnes suivantes: \u2022Monsieur Martin Struyf, 116 Avenue du Diamant \u00E0 1030 Schaerbeek, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "AG"
  }
}
2020
27-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-09-2020 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cidegeen qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9,les personnes suivantes: \u2022AFL Management srl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cidegeen qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9,les personnes suivantes: \u2022Monsieur Richard POLLARD, 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire -UK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cidegeen qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9,les personnes suivantes: \u2022Monsieur Martin Struyf, 116 Avenue du Diamant \u00E0 1030 Schaerbeek, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  }
}
25-03-2020 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Potvlietlaan 6, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no.A02621) r\u00E9viseur d\u0027en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  }
}
2019
11-07-2019 3 directors appointed Director changes
  • Xavier Mignolet, Bestuurder
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022Monsieur Richard POLLARD, 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire -UK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022Monsieur Martin Struyf, 116 Avenue du Diamant \u00E0 1030 Schaerbeek, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  }
}
2018
13-11-2018 1 director appointed, 1 resigning Director changes
  • Richard POLLARD, Bestuurder
  • Xavier HINCK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission \u00E0 dater du 10 ao\u00FBt 2018 de Monsieur Xavier HINCK, administrateur, domicili\u00E9 Aachenerstrasse 263a \u00E0 4730 Hauset et le d\u00E9charge de toute responsabilit\u00E9 en ce qui concerne l\u0027accomplissement de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Richard POLLARD, demeurant 2 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire - UK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  }
}
16-08-2018 2 directors appointed Director changes
  • Xavier Mignolet, Bestuurder
  • Xavier Hinck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Xavier Mignolet,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... - Monsieur Xavier Hinck, 263A, Aachenerstrasse, 4730 Hauset, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  }
}
18-05-2018 Philippe Lambert appointed as managing director Director changes
  • Philippe Lambert, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents, de nommer Monsieur Philippe Lambert Domicili\u00E9 \u00E0 4900 Spa, Boulevard L\u00FChr 38, en qualit\u00E9 de directeur g\u00E9n\u00E9ral, avec effet au 16 avril 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  }
}
2017
25-09-2017 3 directors appointed Director changes
  • Xavier Mignolet, Bestuurder
  • Robert Closset, Bestuurder
  • Xavier Hinck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Xavier Mignolet,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Closset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... - Monsieur Robert Closset, 23, rue de Limbourg, 4710 Lontzen, Belgique."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... - Monsieur Xavier Hinck, 263A, Aachenerstrasse, 4730 Hauset, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  }
}
02-01-2017 Didier Delanoye appointed as statutory auditor Director changes
  • Didier Delanoye, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Didier Delanoye (IRE n\u00B0 A02154), r\u00E9viseurs d\u0027entreprises, pour la rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  }
}
2016
28-07-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Xavier MIGOLET
Summary: otherNotary: Xavier MIGOLET · Eupen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Xavier MIGOLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-06-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-06-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.786.595",
        "name": "DIMEX TECHNICS",
        "role": "other",
        "address": "Rue de l\u0027\u00E9glise 42 - 4710 LONTZEN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.786.595",
        "name": "AFL Management sprl",
        "role": "other",
        "address": "88, rue du Vieux Moulin, 4451 Juprelle, Belgique",
        "is_foreign": false,
        "legal_form": "sprl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la nomination de nouveaux administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier MIGOLET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de DIMEX TECHNICS, tenue le 14 juin 2016, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Robert Closset, Monsieur Xavier Hinck et AFL Management sprl (repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet) comme administrateurs. Le mandat de Monsieur Closset prend fin le 31 d\u00E9cembre 2016, les autres mandats s\u0027achevant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2015
18-08-2015 3 directors appointed Director changes
  • Xavier Mignolet, Bestuurder
  • Robert Closset, Bestuurder
  • Xavier Hinck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Xavier Mignolet, Rue du Vieux Moulin 88, 4451 Juprelle (Belgique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Closset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Robert Closset, Rue Lamberts 28, 4840 Welkenraedt (Belgique);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Xavier Hinck, Rue de Valduc 12, 1320 Hamme Mille (Belgique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  }
}
2014
14-07-2014 3 directors appointed Director changes
  • Xavier Mignolet, Bestuurder
  • Robert Closset, Bestuurder
  • Xavier Hinck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Xavier Mignolet, Rue du Vieux Moulin 88, 4451 Juprelle (Belgique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Closset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Robert Closset, Rue Lamberts 28, 4840 Welkenraedt (Belgique);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: - Monsieur Xavier Hinck, Rue de Valduc 12, 1320 Hamme Mille (Belgique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  }
}
2010
05-01-2010 Filip Drieghe reappointed as statutory auditor Director changes
  • Filip Drieghe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452786595",
        "name": "Pricewaterhousecoopers Reviseurs d\u0027Entreprises SCCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-10-01",
      "evidence_quote": "La soci\u00E9t\u00E9 Pricewaterhousecoopers Reviseurs d\u0027Entreprises SCCCRL est repr\u00E9sent\u00E9e \u00E0 partir du 1er octobre 2009 par Monsieur Filip Drieghe dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Vincent Koopman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.786.595",
    "name_full": "DIMEX TECHNICS",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in kranten, boeken en tijdschriften46491Groothandel in kranten, boeken en tijdschriften46491Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in kranten, boeken en tijdschriften51472Groothandel in diverse machines en uitrusting voor handel en dienstverlening, n.e.g.51873
Primary activity highlighted.
Names & trade names
Legal nameFR DIMEX TECHNICS
Registered office
Rue de l'Eglise 42
4710 Lontzen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative